MCLETC 19-04 QUIZ 2 WITH
COMPLETE SOLUTIONS
Use of fo - Correct Answers -
Probable cause - Correct Answers -the 4th ammendment legal standard of info
necessary to justify an arrest, obain a search warrant, or conduct an emergency
warrantless search for evidence. Facts and circumstances that would lead a common
sense person of reasonable caution, with the knowledge, training, and experience of a
police officer to believe that there is a fair probablility of criminal activity
ARREST: that an offense has been committed
SEARCH: that there is a seizable evidence of that offense in a particular place
Theft - Correct Answers -Article 16
Deception - Correct Answers -Article 17
Robbery - Correct Answers -Article 18
Burglary - Correct Answers -Article 19
Arson - Correct Answers -Article 20
Damage - Correct Answers -Article 21
Property - Correct Answers -anything of value
Value - Correct Answers -Can be "market value" or "actual value"
Owner - Correct Answers -A person, other than the offender, who has possession of or
any other interest in the property involved....and without whose consent the offender
has no authority to exert control over the property
Deception - Correct Answers -creating or confirming another's impression which is false;
promising performance intending to perform
,Threat - Correct Answers -a menace, however communicated, to: (a) inflict physical
harm... (b) subject any person to physical confinement or restraint (e) expose any
person to hatred (g) reveal information sought to be concealed
Stolen property - Correct Answers -property over which control has been obtained by
theft
Obtain - Correct Answers -(a) in relation to property, to bring about a transfer of interest
or possession, whether to the offender or to another, and (b) in relation to labor or
services, to secure the performance thereof
Obtain control - Correct Answers -the phrase :obtains or exerts control" over property,
includes but is not limited to the taking, carrying away, or the sale, conveyance, or
transfer of title to, or interest in, or possession of property
Permanent deprivation - Correct Answers -(a) defeat recovery of the property; or (b)
deprive permanently of the beneficial use; or (c) with intent to restore it to the owner
only if the owner purchases or leases it back, or pays a reward or other compensation
for its return; or (d) sell, give, pledge or transfer any interest in the property or subject it
to the claim of a person other than the owner
Governmental property - Correct Answers -means funds or other property owned by the
State, a unit of local government, or a school district
Theft (Article 16) - Correct Answers -(a) a person commits theft when he knowingly; (1)
obtains or exerts unauthorized control; or (2) obtains by deception; or,(3)Obtains by
threat; or (4)Obtains control over stolen property knowing the property to have been
stolen or under such circumstances as would reasonably induce him to believe that the
property was stolen (5) obtains or exerts control over property in the custody of any law
enforcement agency
Retail theft - Correct Answers -(1) takes possession of, carries away, transfers or
causes to be carried away or transferred (2) price tag swapping or altering (3) container
swapping (4) Under-ringing (5) removing a shopping cart (6) fraudulent returns or
exchanges (7) theft detection shielding device or device remover (8) failure of a lessee
to return or pay the full retail value of the property
Retail theft facts - Correct Answers -(1) does not exceed $300, is a Class A
Misdemeanor, theft by emergency exit is a Class 4 felony (2) theft not exceeding $300
with a prior, is a Class 4 felony. Theft by emergency exit not exceeding $300 with a prior
is a Class 4 (3) exceeds $300 in a single transaction, or in separate transactions
committed by the same person as a part of a continuing course of conduct from one or
more mercantile establishments over a period of one year, is a Class 3 Felony
Detention - Correct Answers -(a) any merchant who has reasonable grounds to believe
that a person has committed retail theft may detain such person, on or off the premises
,of a retail mercantile establishment, in a reasonable manner and for a reasonable length
of time for all or any of the following Purposes: (1) to request ID (2) to verify ID (3) to
make reasonable inquiry as to whether such person has in his possession unpurchased
merchandise and, to make reasonable investigation of the ownership of such
merchandise; (4) to inform a peace officer of the detention of the person and surrender
that person to the custody of a peace officer (5) in the case of a minor, to immediately
make a reasonable attempt to inform the parents, guardian or other private person
interested in the welfare of that minor and, at the merchant's discretion, of peace officer
of this detention and to surrender custody of such minor to such person
minor (in cases of detention) - Correct Answers -persons under 19 years of age, is
unemancipated, and resides with his or her parents or parents or legal guardian
"full retail value" - Correct Answers -the merchant's stated or advertised price of the
merchandise. "full retail value" includes the aggregate value of the property obtained
from retail thefts committed by the same person as a part of a continuing course of
conduct from one or more mercantile establishments in a single transaction or in
separate transactions over a period of one year
"Continuing course of conduct" - Correct Answers -means a series of acts, and the
accompanying mental state necessary for the crime in question, irrespective of whether
the series of acts are continuous of intermittent
5/16-25(d) venue - Correct Answers -multiple thefts committed by the same person as a
part of a continuing course of conduct in different jurisdictions that have been
aggregated in one jurisdiction may be prosecuted in any jurisdiction in which one or
more of the thefts occurred
civil liability - Correct Answers -(a) a person who commits the offense of retail theft as
defined in subdivision (a)(1), (a)(2), (a)(3), or (a)(8) of 5/16-25 shall by civilly liable to the
merchant of the merchandise in an amount consisting of: (I) actual damages equal to
the full retail value of the merchandise; plus (ii) an amount not less than $100 nor more
than $1,000; plus (iii) attorney's fees and court costs
Identity Theft - Correct Answers -(1) uses any personal identifying information or
personal ID documents of another person to fraudulently obtain, credit, money, goods,
services or other property; (3) obtains, records, possesses, sells, transfers, purchases,
or manufactures any personal ID info or personal ID document of another with intent to
commit any felony
aggravated identity theft - Correct Answers -60 years of age or older or a person with a
disability;
general deception - Correct Answers -a person commits a deceptive practice when, with
the intent to defraud (1) knowingly causes another, by deception or threat, to execute a
document disposing of property or a document by which a pecuniary (monetary)
, obligation is incurred (2) officer/manager/other person partic. at the direction of a
financial insti,. knowingly receives or permits the receipt of a deposit or other
investment, knowing that the insti is insolvent (3) knowingly makes or directs another to
make a false of deceptive statement addressed to the public
deceptive practice with bad checks - Correct Answers -(1) with intent to obtain control
over property, issues or delivers a check or other order for the payment of money,
knowing that it will not be paid by the depository. Failure to have sufficient funds or
credit with the check or other order is issued or delivered. (2) issues or delivers a check
or other order in an amount exceeding $150 knowing that it will not be paid by the
depository.
forgery - Correct Answers -(a) knowingly commits when (1) makes a false document or
alters any documents to make it false and that document is apparently capable of
defrauding another (2) issues or delivers such document knowing it to have been thus
made or altered (3) possesses, with intent to issue or deliver, any such document
knowing it to have been thus made or altered (4) unlawfully uses the digital signature,
as defined in the Financial Institutions Electronic Documents and Digital Sign Act (5)
unlawfully uses the signature device of another to create and electronic signature of that
other person
Deception (Article 17) - Correct Answers -Deceptive Practices, false personation;
solicitation, forgery, promotions of pyramid sales schemes
Theft (Article 16) - Correct Answers -Theft, theft of lost or mislaid property, theft of labor
or services or use of property, theft from coin-operated machine, theft-related devices,
unlawful use of recorded sounds or images, retail theft, detention, civil liablitity, delivery
container theft, identity theft; aggravated identity theft
Robbery (Article 18) - Correct Answers -Robbery, aggravated robbery, armed robbery,
vehicular hijacking, aggravated vehicular hijacking, vehicular invasion
Robbery - Correct Answers -(a) a person commits robbery when he or she knowingly
takes property, except a motor vehicle covered by Section 18-3 or 18-4, from the person
or presence of another by the use of force or by threatening the imminent use of force.
Aggravated robbery - Correct Answers -(b)(1) a person commits aggravated robbery
when he or she knowingly (takes property from the person or presence of antoher by
the use fo force or by threatening the imminent use of force) while indicating verbally or
by his or her actions to the victim that he or she is presently armed witha firearm or
other dangerous weapon.....this offense shall be applicable even through it is later
determined that he or she had no firearm or other dangerous weapon..in his or her
possession when he or she committed the robbery (b)(2) ...knowingly takes the property
from the person or presence..by delivering to the victim without his or her consent, or by
threat of deception, and for other than medical purposes, any controlled substance
COMPLETE SOLUTIONS
Use of fo - Correct Answers -
Probable cause - Correct Answers -the 4th ammendment legal standard of info
necessary to justify an arrest, obain a search warrant, or conduct an emergency
warrantless search for evidence. Facts and circumstances that would lead a common
sense person of reasonable caution, with the knowledge, training, and experience of a
police officer to believe that there is a fair probablility of criminal activity
ARREST: that an offense has been committed
SEARCH: that there is a seizable evidence of that offense in a particular place
Theft - Correct Answers -Article 16
Deception - Correct Answers -Article 17
Robbery - Correct Answers -Article 18
Burglary - Correct Answers -Article 19
Arson - Correct Answers -Article 20
Damage - Correct Answers -Article 21
Property - Correct Answers -anything of value
Value - Correct Answers -Can be "market value" or "actual value"
Owner - Correct Answers -A person, other than the offender, who has possession of or
any other interest in the property involved....and without whose consent the offender
has no authority to exert control over the property
Deception - Correct Answers -creating or confirming another's impression which is false;
promising performance intending to perform
,Threat - Correct Answers -a menace, however communicated, to: (a) inflict physical
harm... (b) subject any person to physical confinement or restraint (e) expose any
person to hatred (g) reveal information sought to be concealed
Stolen property - Correct Answers -property over which control has been obtained by
theft
Obtain - Correct Answers -(a) in relation to property, to bring about a transfer of interest
or possession, whether to the offender or to another, and (b) in relation to labor or
services, to secure the performance thereof
Obtain control - Correct Answers -the phrase :obtains or exerts control" over property,
includes but is not limited to the taking, carrying away, or the sale, conveyance, or
transfer of title to, or interest in, or possession of property
Permanent deprivation - Correct Answers -(a) defeat recovery of the property; or (b)
deprive permanently of the beneficial use; or (c) with intent to restore it to the owner
only if the owner purchases or leases it back, or pays a reward or other compensation
for its return; or (d) sell, give, pledge or transfer any interest in the property or subject it
to the claim of a person other than the owner
Governmental property - Correct Answers -means funds or other property owned by the
State, a unit of local government, or a school district
Theft (Article 16) - Correct Answers -(a) a person commits theft when he knowingly; (1)
obtains or exerts unauthorized control; or (2) obtains by deception; or,(3)Obtains by
threat; or (4)Obtains control over stolen property knowing the property to have been
stolen or under such circumstances as would reasonably induce him to believe that the
property was stolen (5) obtains or exerts control over property in the custody of any law
enforcement agency
Retail theft - Correct Answers -(1) takes possession of, carries away, transfers or
causes to be carried away or transferred (2) price tag swapping or altering (3) container
swapping (4) Under-ringing (5) removing a shopping cart (6) fraudulent returns or
exchanges (7) theft detection shielding device or device remover (8) failure of a lessee
to return or pay the full retail value of the property
Retail theft facts - Correct Answers -(1) does not exceed $300, is a Class A
Misdemeanor, theft by emergency exit is a Class 4 felony (2) theft not exceeding $300
with a prior, is a Class 4 felony. Theft by emergency exit not exceeding $300 with a prior
is a Class 4 (3) exceeds $300 in a single transaction, or in separate transactions
committed by the same person as a part of a continuing course of conduct from one or
more mercantile establishments over a period of one year, is a Class 3 Felony
Detention - Correct Answers -(a) any merchant who has reasonable grounds to believe
that a person has committed retail theft may detain such person, on or off the premises
,of a retail mercantile establishment, in a reasonable manner and for a reasonable length
of time for all or any of the following Purposes: (1) to request ID (2) to verify ID (3) to
make reasonable inquiry as to whether such person has in his possession unpurchased
merchandise and, to make reasonable investigation of the ownership of such
merchandise; (4) to inform a peace officer of the detention of the person and surrender
that person to the custody of a peace officer (5) in the case of a minor, to immediately
make a reasonable attempt to inform the parents, guardian or other private person
interested in the welfare of that minor and, at the merchant's discretion, of peace officer
of this detention and to surrender custody of such minor to such person
minor (in cases of detention) - Correct Answers -persons under 19 years of age, is
unemancipated, and resides with his or her parents or parents or legal guardian
"full retail value" - Correct Answers -the merchant's stated or advertised price of the
merchandise. "full retail value" includes the aggregate value of the property obtained
from retail thefts committed by the same person as a part of a continuing course of
conduct from one or more mercantile establishments in a single transaction or in
separate transactions over a period of one year
"Continuing course of conduct" - Correct Answers -means a series of acts, and the
accompanying mental state necessary for the crime in question, irrespective of whether
the series of acts are continuous of intermittent
5/16-25(d) venue - Correct Answers -multiple thefts committed by the same person as a
part of a continuing course of conduct in different jurisdictions that have been
aggregated in one jurisdiction may be prosecuted in any jurisdiction in which one or
more of the thefts occurred
civil liability - Correct Answers -(a) a person who commits the offense of retail theft as
defined in subdivision (a)(1), (a)(2), (a)(3), or (a)(8) of 5/16-25 shall by civilly liable to the
merchant of the merchandise in an amount consisting of: (I) actual damages equal to
the full retail value of the merchandise; plus (ii) an amount not less than $100 nor more
than $1,000; plus (iii) attorney's fees and court costs
Identity Theft - Correct Answers -(1) uses any personal identifying information or
personal ID documents of another person to fraudulently obtain, credit, money, goods,
services or other property; (3) obtains, records, possesses, sells, transfers, purchases,
or manufactures any personal ID info or personal ID document of another with intent to
commit any felony
aggravated identity theft - Correct Answers -60 years of age or older or a person with a
disability;
general deception - Correct Answers -a person commits a deceptive practice when, with
the intent to defraud (1) knowingly causes another, by deception or threat, to execute a
document disposing of property or a document by which a pecuniary (monetary)
, obligation is incurred (2) officer/manager/other person partic. at the direction of a
financial insti,. knowingly receives or permits the receipt of a deposit or other
investment, knowing that the insti is insolvent (3) knowingly makes or directs another to
make a false of deceptive statement addressed to the public
deceptive practice with bad checks - Correct Answers -(1) with intent to obtain control
over property, issues or delivers a check or other order for the payment of money,
knowing that it will not be paid by the depository. Failure to have sufficient funds or
credit with the check or other order is issued or delivered. (2) issues or delivers a check
or other order in an amount exceeding $150 knowing that it will not be paid by the
depository.
forgery - Correct Answers -(a) knowingly commits when (1) makes a false document or
alters any documents to make it false and that document is apparently capable of
defrauding another (2) issues or delivers such document knowing it to have been thus
made or altered (3) possesses, with intent to issue or deliver, any such document
knowing it to have been thus made or altered (4) unlawfully uses the digital signature,
as defined in the Financial Institutions Electronic Documents and Digital Sign Act (5)
unlawfully uses the signature device of another to create and electronic signature of that
other person
Deception (Article 17) - Correct Answers -Deceptive Practices, false personation;
solicitation, forgery, promotions of pyramid sales schemes
Theft (Article 16) - Correct Answers -Theft, theft of lost or mislaid property, theft of labor
or services or use of property, theft from coin-operated machine, theft-related devices,
unlawful use of recorded sounds or images, retail theft, detention, civil liablitity, delivery
container theft, identity theft; aggravated identity theft
Robbery (Article 18) - Correct Answers -Robbery, aggravated robbery, armed robbery,
vehicular hijacking, aggravated vehicular hijacking, vehicular invasion
Robbery - Correct Answers -(a) a person commits robbery when he or she knowingly
takes property, except a motor vehicle covered by Section 18-3 or 18-4, from the person
or presence of another by the use of force or by threatening the imminent use of force.
Aggravated robbery - Correct Answers -(b)(1) a person commits aggravated robbery
when he or she knowingly (takes property from the person or presence of antoher by
the use fo force or by threatening the imminent use of force) while indicating verbally or
by his or her actions to the victim that he or she is presently armed witha firearm or
other dangerous weapon.....this offense shall be applicable even through it is later
determined that he or she had no firearm or other dangerous weapon..in his or her
possession when he or she committed the robbery (b)(2) ...knowingly takes the property
from the person or presence..by delivering to the victim without his or her consent, or by
threat of deception, and for other than medical purposes, any controlled substance
